PIZZAPOD GROUP LTD

FLAT 16 ASPEN COURT, STONELEIGH ROAD, ILFORD IG5 0HY

Active - Proposal to Strike off
Private Limited Company
Company No. 13511928
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

PIZZAPOD GROUP LTD was incorporated on Thursday, July 15, 2021 as a Private Limited Company with registered address in ILFORD. PIZZAPOD GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 3 years 2 months and 10 days.

Name	PIZZAPOD GROUP LTD
Company number	13511928
Company type	Private Limited Company
Incorporation date	15 Jul 2021
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other food services (56290)

Address

Registered Address	FLAT 16 ASPEN COURT STONELEIGH ROAD ILFORD IG5 0HY
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Mudassar Kayani Nationality: British	Dates: Thursday, July 15, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Sameer Saeed Nationality: British	Dates: Thursday, July 15, 2021 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Mudassar Kayani Nationality: British

Dates: Thursday, July 15, 2021 - present

ownership of shares 25 to 50 percent

voting rights 25 to 50 percent

Mr Sameer Saeed Nationality: British

Dates: Thursday, July 15, 2021 - present

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-148 days left)
Latest accounts	31 July 2022
Next confirmation statement due	12 August 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PIZZAPOD GROUP LTD.

Previous Names

Name	Change Date
PIZZAPOD GROUP LTD	15 Jul 2021